ANGEL SUBSIDIARY FOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angel Subsidiary Four Limited. The company was founded 22 years ago and was given the registration number 04402407. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	ANGEL SUBSIDIARY FOUR LIMITED
Company Number	:	04402407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	03 July 2020	Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	03 July 2020	Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	27 April 2016	Active
Hcl, 10 Old Bailey, London, United Kingdom, EC4M 7NG	Secretary	31 July 2010	Active
Tudor Cottage, Ranks Green, Fairstead, CM3 2BG	Secretary	20 April 2007	Active
The Fold, 3-4 City Lane, Halifax, HX3 5LE	Secretary	29 April 2002	Active
55 Clough Grove, Oughtbridge, Sheffield, S35 0JU	Secretary	22 June 2004	Active
176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE	Corporate Secretary	25 March 2002	Active
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU	Director	20 April 2007	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	18 October 2011	Active
10 Old Bailey, 10 Old Bailey, London, England, EC4M 7NG	Director	19 April 2012	Active
176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE	Director	25 March 2002	Active
The Pound House, 46 Totteridge Village, London, N20 8PR	Director	27 July 2004	Active
3 Gainsborough Court, Skipton, BD23 1QG	Director	29 April 2002	Active
10, Old Bailey, London, EC4M 7NG	Director	18 March 2011	Active
8 Hesper Mews, London, SW5 0HH	Director	20 April 2007	Active
10 Old Bailey, 10 Old Bailey, London, England, EC4M 7NG	Director	20 April 2007	Active
10 Old Bailey, 10 Old Bailey, London, England, EC4M 7NG	Director	18 October 2011	Active
Hcl, 10 Old Bailey, London, EC4M 7NG	Director	22 January 2015	Active
69 Greens Valley Drive, Stockton On Tees, TS18 5QH	Director	23 December 2003	Active
20 Manor Court Road, London, W7 3EL	Director	19 January 2009	Active
The Beeches, Hall Close,, Maids Moreton, MK18 1RH	Director	23 December 2003	Active
10 Old Bailey, 10 Old Bailey, London, England, EC4M 7NG	Director	27 January 2011	Active
High Corn Mill, Chapel Hill, Skipton, BD23 1NL	Director	29 April 2002	Active
55 Clough Grove, Oughtbridge, Sheffield, S35 0JU	Director	25 August 2004	Active
10, Old Bailey, London, United Kingdom, EC4M 7NG	Director	18 March 2011	Active
6 Waverley Crescent, Harrogate, HG2 8BA	Director	25 March 2003	Active
Lilac Cottage, Thornton In Craven, Skipton, BD23 3TJ	Director	06 March 2003	Active
Bell House North Field Way, Appleton Roebuck, York, YO23 7EA	Director	11 January 2005	Active
10, Old Bailey, London, United Kingdom, EC4M 7NG	Corporate Director	15 October 2009	Active

People with Significant Control

Toscafund Asset Management Llp
Notified on	:	03 July 2020
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 90 Long Acre, London, England, WC2E 9RA
Nature of control	:	Voting rights 25 to 50 percent

Ares Management Corporation
Notified on	:	03 July 2020
Status	:	Active
Country of residence	:	United States
Address	:	2000, Avenue Of The Stars, Los Angeles, United States, 90067
Nature of control	:	Voting rights 25 to 50 percent

Angel Subsidiary Three Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 13, Broadgate Tower, London, England, EC2A 2EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clarity Technology Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Old Bailey, London, England, EC4M 7NG
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-29	Address	Change registered office address company with date old address new address.	Download
2023-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-23	Officers	Change person director company with change date.	Download
2021-06-24	Confirmation statement	Confirmation statement with updates.	Download
2021-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-16	Incorporation	Memorandum articles.	Download
2020-07-31	Resolution	Resolution.	Download
2020-07-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-15	Persons with significant control	Notification of a person with significant control.	Download
2020-07-15	Persons with significant control	Notification of a person with significant control.	Download
2020-07-10	Officers	Appoint person director company with name date.	Download
2020-07-10	Officers	Appoint person director company with name date.	Download
2020-05-11	Resolution	Resolution.	Download
2020-04-06	Confirmation statement	Confirmation statement with updates.	Download
2020-04-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-02	Persons with significant control	Notification of a person with significant control.	Download
2019-11-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-09	Incorporation	Memorandum articles.	Download
2019-06-24	Resolution	Resolution.	Download
2019-06-10	Officers	Termination director company with name termination date.	Download